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ELFORDLEIGH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elfordleigh Holdings Limited. The company was founded 22 years ago and was given the registration number 04357257. The firm's registered office is in PLYMPTON. You can find them at Elfordleigh Hotel, Colebrook, Plympton, Devon. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ELFORDLEIGH HOLDINGS LIMITED
Company Number:04357257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Elfordleigh Hotel, Colebrook, Plympton, Devon, PL7 5EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elfordleigh Hotel, Colebrook, Plympton, PL7 5EB

Director01 March 2015Active
Kirchweg 3, Oberehrendingen, Switzerland,

Director19 June 2003Active
15, Oak Close, Ottery St. Mary, EX11 1BB

Secretary21 February 2007Active
Henshears Farm, Roborough, Plymouth, England, PL6 7BH

Secretary30 June 2008Active
Goodameavy Barton, Roborough, Plymouth, PL6 7AP

Secretary21 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 2002Active
15, Oak Close, Ottery St. Mary, EX11 1BB

Director21 January 2007Active
10, Holwell Close, Plymstock, Plymouth, England, PL9 9UF

Director30 June 2008Active
The Cottage Elfordleigh, Hotel & Golf Club Colebrook, Plymouth, PL7 5EB

Director21 January 2002Active
Herrenheide 24, 52525 Heinsberg, Germany,

Director21 January 2002Active
The Woodlands, Park Way, Ledbury, HR8 2JG

Director21 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 2002Active

People with Significant Control

Mr Antal Rack
Notified on:01 January 2017
Status:Active
Date of birth:October 1946
Nationality:Hungarian
Address:Elfordleigh Hotel, Plympton, PL7 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-21Officers

Change person director company with change date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-05Officers

Appoint person director company with name date.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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